Jhovana Beatriz Rucabado Miranda
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jhovana Beatriz Rucabado Miranda have any sanctions?
No, Jhovana Beatriz Rucabado Miranda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jhovana Beatriz Rucabado Miranda a PEP (Politically Exposed Person)?
Yes, Jhovana Beatriz Rucabado Miranda is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jhovana Beatriz Rucabado Miranda and the AML regulation in Peru?
Jhovana Beatriz Rucabado Miranda is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jhovana Beatriz Rucabado Miranda:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |